Regional Compliance Manager

Mid-levelManager
🇦🇪 United Arab Emirates
Other

  • Promote corporate integrity rules, policies, and guidelines in the region
  • Advise on the implementation and monitoring of integrity controls in regional/local operational processes
  • Collaborate with regional/local internal and external stakeholders to manage integrity risks
  • Investigate compliance concerns, reports of misconduct, or potential violations. Take appropriate corrective action and report findings to management
  • Empower, engage, educate, and train management and employees on integrity risks
  • Conduct risk assessments to identify potential areas of compliance risk and develop strategies to mitigate those risks
  • Collaborate with various departments, such as legal, finance, and human resources, to address compliance-related issues
  • Stay informed about changes in laws and regulations and assess their impact on the organization. Recommend and implement improvements to enhance compliance processes
  • Perform periodic field visits in the region

Requirements

  • University degree in law, business management or similar fields
  • 10+ years of relevant professional experience working in similar industries in multinational organizations
  • Experience working with risk, ethics, integrity and/or compliance in Middle East with international or regional responsibilities
  • Certified Fraud Examiner qualified
  • Experience working within a matrix organization
  • Experience in conducting internal audits, investigations, and assessments to identify and rectify compliance issues
  • Excellent knowledge of written and spoken English. Knowledge of written and spoken Arabic is desirable.
  • Discretion, impartiality, and confidentiality
  • Ability to work in a multi-cultural environment with respect for diversity
  • This is an individual contributor role so we're looking for a hands on leader with the ability to work independently

 

SGS

SGS

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